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Back to data-set-11
EFTA02312898.pdf
PDF
215.2 KB
3 pages
Extracted Chars
5,549
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
Full Compass Systems, LTD
Organization
Company
1 mention
5 Palms
Property
1 mention
2019 Can-Am Maverick
Property
1 mention
2015 GMC Yukon Denali
Property
1 mention
Lund & Pullara Inc
Organization
Company
1 mention
Great Saint James
Property
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
2019-03-20
Date
1 mention
Palm Beach House
Property
Location
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Daphne Wallace
→
communication
→
Karyna Shuliak
"From: Daphne Wallace Sent: Wednesday, March 20, 2019 6:41 PM To: michael glidden; Stephanie Remington; Rich Kahn; Patrick Cena; ann rodriquez; Karyna "
Jeffrey Epstein
→
financial
→
2015 GMC Yukon Denali
"BOL 13623863 - 2015 G=C Yukon Denali (JE) - in PPB 3/19"
Jeffrey Epstein
→
property
→
Zorro Ranch
"201= Can-Am Maverick - ship to Zorro Ranch per JE"
Jeffrey Epstein
→
property
→
Little Saint James
"Or to LSJ via FEDEX, ETC. ... Red Cedar Lattice for LSJ Tiki Hut project - purchased 3/12"
Jeffrey Epstein
→
property
→
Great Saint James
"Gable Pod Roof kits fo= GSJ Christmas Cove Containers ... Seawater RO System fo= GSJ"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Updates: BOL 13621516 - BOL 13614385 - 201= Can-Am Maverick - ship to Zorro Ranch per JE"
Jeffrey Epstein
→
property
→
Palm Beach House
"Full Compass Systems - (2) Speakers= (2) Subwoofers per JE ... EDA to PB House 3/204e"
Jeffrey Epstein
→
financial
→
2019 Can-Am Maverick
"201= Can-Am Maverick - ship to Zorro Ranch per JE"
Jeffrey Epstein
→
financial
→
Full Compass Systems, LTD
"Full Compass Systems - (2) Speakers= (2) Subwoofers per JE - purchased 2/19"
EFTA02312898.pdf | Epstein File Explorer